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Votes at a glance: Board approves minutes, disposal of obsolete equipment and operating/confirming vouchers
Summary
At the Lucas Oil Stadium meeting, the Capital Improvements Board approved the April minutes, disposed of obsolete equipment and confirmed operating and confirming vouchers totaling about $12.25 million.
The Capital Improvements Board recorded three formal approvals during the meeting at Lucas Oil Stadium.
The board approved the minutes from its April meeting by voice vote. The chair called for "All in favor?" and members responded "Aye;" there was no recorded opposition.
The board approved a motion to dispose of obsolete equipment (items referenced as handrail parts and 11 frames). The motion was made and seconded and approved by voice vote with no recorded opposition.
The board confirmed voucher payments: an operating voucher numbered 2704G for $4,480,734.48 and a confirming voucher totaling $7,767,713.36, for combined immediate expenditures of $12,248,447.84. The presenters said these payments reflected anticipated and budgeted expenses, including roof repairs, architect fees and utility taxes. The motion to approve the claims passed on a voice vote after the amounts were announced.
No roll-call vote tally or individual member votes were recorded in the transcript; approvals were taken by voice and recorded as "Aye."
